Company Information

CIN
U74899DL1995PLC066911
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Sunil Jain Kumar
Sunil Jain Kumar
Director/Designated Partner
for over 10 years
Sunita Bhatia
Sunita Bhatia
Director
for almost 20 years
Jyoti Agarwal
Jyoti Agarwal
Director
for over 15 years
Shwetank Agrawal
Shwetank Agrawal
Director/Designated Partner
for about 1 year
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for over 18 years
Deepti Gupta
Deepti Gupta
Individual Promoter
for about 13 years

Past Directors

Sachin Gupta
Sachin Gupta
Additional Director
about 13 years ago
Krishan Murari Gupta
Krishan Murari Gupta
Additional Director
over 14 years ago

Charges

79 Lak
21 November 2008
The Federal Bank Ltd.
25 Lak
04 May 2006
Federal Bank Ltd
44 Lak
23 March 2006
Federal Bank Ltd
10 Lak
18 November 2009
Uco Bank
2 Crore
21 November 2008
The Federal Bank Ltd.
10 Lak
11 March 1999
Federal Bank Ltd
35 Lak
29 April 2006
Federal Bank Ltd
3 Lak
21 November 2008
The Federal Bank Ltd.
2 Crore
11 March 1999
Federal Bank Ltd
50 Lak
11 March 1999
Federal Bank Ltd
85 Lak
21 November 2008
The Federal Bank Ltd.
48 Lak
18 November 2009
Uco Bank
0
23 March 2006
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
11 March 1999
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
21 November 2008
The Federal Bank Ltd.
0
29 April 2006
Federal Bank Ltd
0
04 May 2006
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
18 November 2009
Uco Bank
0
23 March 2006
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
11 March 1999
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
21 November 2008
The Federal Bank Ltd.
0
29 April 2006
Federal Bank Ltd
0
04 May 2006
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
18 November 2009
Uco Bank
0
23 March 2006
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
11 March 1999
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
21 November 2008
The Federal Bank Ltd.
0
29 April 2006
Federal Bank Ltd
0
04 May 2006
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
18 November 2009
Uco Bank
0
23 March 2006
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
11 March 1999
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
21 November 2008
The Federal Bank Ltd.
0
29 April 2006
Federal Bank Ltd
0
04 May 2006
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
18 November 2009
Uco Bank
0
23 March 2006
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
11 March 1999
Federal Bank Ltd
0
11 March 1999
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0
21 November 2008
The Federal Bank Ltd.
0
29 April 2006
Federal Bank Ltd
0
04 May 2006
Federal Bank Ltd
0
21 November 2008
The Federal Bank Ltd.
0

Documents

List of share holders, debenture holders;-08022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Form MGT-7-08022020_signed
Form AOC-4(XBRL)-08022020_signed
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Interest in other entities;-24012020
Proof of dispatch-30092019
Notice of resignation filed with the company-30092019
Acknowledgement received from company-30092019
Form DIR-11-30092019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form 23AC-02102018_signed
Form 23ACA-02102018_signed
Form 20B-29092018_signed
Form 66-29092018_signed
Form DIR-12-24092018_signed

Frequently Asked Questions

When was the Associated forex services limited incorporated?

The Associated forex services limited was incorporated with ROC on 29 March 1995 as .

Where has the Associated forex services limited been incorporated?

The company was incorporated in Delhi with registration number 066911.

What is the E-filing status of the company?

The status of Associated forex services limited is Active.

Number of Key Management personnel of the Associated forex services limited?

The company has 8 key management personnel in the company.

Who are the directors of the Associated forex services limited?

The appointed directors in the company are:

  • Krishan murari gupta
  • Sunil jain kumar
  • Deepti gupta
  • Rakesh gupta
  • Jyoti agarwal
  • Shwetank agrawal
  • Sachin gupta
  • Sunita bhatia